IMMO - GEST
Board
3 directorsDirector
since 25-03-2016
5-year term from 2023
listed in the 2025 annual accounts, filed on 30-03-2026
BUCHE THIERY
Director
since 07-01-2022
term until 31-03-2028
listed in the 2025 annual accounts, filed on 30-03-2026
Director
since 07-01-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-03-2026
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Philippe Buche
- Director, from 25-03-2016 to date
- BUCHE THIERY
- Director, from 07-01-2022 to date
- Walburga Lemaire
- Director, from 07-01-2022 to date
- Thierry Buche
- Director, from before 22-06-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €510,660.66
- Shares
- 206
- Contribution per share
- €2,479
- Equity per share
- €786 in 2025
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (in German)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Die Generalversammlung, die den oder die Verwalter bestellt, bestimmt die Dauer seiner/ihrer Amtszeit., Die Gesellschaft wird von einem oder…”“Mandat kann unentgeltlich ausgeübt werden, feste oder variable Vergütungen aus allgemeinen Kosten, Höhe durch Generalversammlung…”
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Ständiger Vertreter, bestellen”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Namensaktien, in dem am Sitz der Gesellschaft gehaltenen Aktionärsregister eingetragen”“Namensaktien, Aktionärsregister am Sitz der Gesellschaft”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Verbleibender Überschuss nach Abzug aller allgemeinen Kosten, Soziallasten und Abschreibungen, Saldo der Generalversammlung zur Verfügung…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 13 - Generalversammlungen Die Aktionäre treten zu einer Generalversammlung zusammen, um über alle sie interessierenden Geschäfte zu…”
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In Ermangelung der Ernennung eines Liquidators werden die Verwalter, die am Tage des Auflösungsbeschlusses im Amt sind, als Liquidator…”